MNV LTD.
BELFAST ROSSMORE TRADING LIMITED


Company number NI605438
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address FORSYTHE HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MNV LTD. are www.mnv.co.uk, and www.mnv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Mnv Ltd is a Private Limited Company. The company registration number is NI605438. Mnv Ltd has been working since 07 December 2010. The present status of the company is Active. The registered address of Mnv Ltd is Forsythe House Cromac Square Belfast Bt2 8la. . MCCALL, David Alexander Mervyn is a Director of the company. MCCALL, Robert Blair is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCCALL, David Alexander Mervyn
Appointed Date: 11 January 2011
75 years old
Director
MCCALL, Robert Blair
Appointed Date: 10 June 2015
48 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 11 January 2011
Appointed Date: 07 December 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 January 2011
Appointed Date: 07 December 2010

Persons With Significant Control

Mr David Alexander Mervyn Mccall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Blair Mccall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MNV LTD. Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
01 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 16 more events
25 Jan 2011
Resolutions
  • RES13 ‐ Transfer of shares 11/01/2011
14 Jan 2011
Termination of appointment of Cs Director Services Limited as a director
14 Jan 2011
Termination of appointment of Denise Redpath as a director
14 Jan 2011
Appointment of David Alexander Mervyn Mccall as a director
07 Dec 2010
Incorporation

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